Bigul

A2Z Infra Engineering Limited - 533292 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul Kumar AgarwalDesignation :- Company Secretary and Compliance Officer
08-04-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Quarterly Disclosure On Defaults Of Payment Of Interest/Repayment Of Principal Amount On Loans From Banks/Financial Institutions In Terms Of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019.

With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 in respect of disclosure on defaults of payment of interest/repayment of principal amount on loans/revolving facilities like cash credit from banks/financial Institutions. Please find enclosed the said disclosure as per the prescribed format for the Quarter ended March 31, 2022. You are requested to take the above information in your records.
07-04-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-04-2022
Bigul

A2Z Infra Engineering Limited - 533292 - One Time Settlement (OTS) With Standard Chartered Bank ('SCB')

The Company has settled its all outstanding liabilities (including interest) as on the date through full cash OTS. The members of the Board of Directors of Company have approved the same through resolutions passed by circulation on 31.03.2022, for full cash OTS Consideration of INR 22.50 Cr. which has been paid as follows:- i. INR 16.0 Cr has been paid by S.A.S Infotech Pvt Ltd. to whom we have transferred/surrender all the rights in Unit Nos. 701 (along with parking space of 17 cars) and Unit No. 801 (along with parking space of 20 cars), Tower B, Support Area, Medicity, Sector 38, Gurgaon-122001 with Super area of 17,499 sq. ft. and 19,887 sq. ft. respectively (hereinafter called as 'Demised Premises'), as we have agreed to surrender all our rights in the said property at a consideration of INR 16.0 Cr. ii. Balance amount of INR 6.50 Cr. (Indian Rupees Six Crores Fifty Lacs only) has been paid by Company. This is for information & records.
01-04-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Closure of Trading Window

Dear Sir/Madam, Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to regulate, monitor and report trading by Designated persons and their immediate relatives' of A2Z Infra Engineering Limited ('the Company'), the "trading window" for dealing in the Equity Shares of the Company will remain closed for the designated persons and their immediate relatives from April 01, 2022 till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter (Q4) and year ended as on 31st March, 2022. Kindly take the above information in your records.
30-03-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Dear Sir/ Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that Mr. Rajiv Chaturvedi, has resigned due to his personal reasons and is going to be relieved from his responsibilities as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from close of Business hours on March 31, 2022 and we have started the process of finding the suitable Candidature for this post. Given below the disclosure required to be furnished by the Company under Regulation 30 of the Regulations read with item 7 Para A, Part A OF Schedule III to the said Regulations read with SEBI's Circular No. CIR/CFD/4/2015 dated September 09, 2015. Sr No Particulars Remarks 1. Reason for change Resignation of Mr. Rajiv Chaturvedi as CFO of the Company 2. Date of cessation 31.03.2022 3. Brief Profile for appointment NA You are requested to kindly take the above information on record.
15-03-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Dear Sir/ Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that Mr. Rajiv Chaturvedi, has resigned due to his personal reasons and is going to be relieved from his responsibilities as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from close of Business hours on March 31, 2022 and we have started the process of finding the suitable Candidature for this post. Given below the disclosure required to be furnished by the Company under Regulation 30 of the Regulations read with item 7 Para A, Part A OF Schedule III to the said Regulations read with SEBI's Circular No. CIR/CFD/4/2015 dated September 09, 2015. Sr No Particulars Remarks 1. Reason for change Resignation of Mr. Rajiv Chaturvedi as CFO of the Company 2. Date of cessation 31.03.2022 3. Brief Profile for appointment NA You are requested to kindly take the above information on record.
15-03-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Dear Sir, We, M/s. A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that A2Z INFRASERVICES LTD ('a material subsidiary of the Company') (hereinafter referred as 'A2Z-Infraservices') has been awarded a contract by North Delhi Municipal Corporation (NDMC), for providing Facility Management Services (FMS) for Dr. S.P.M. Civic Centre at JLN Marg for the period of three years (2021-24) vide Letter of Intent (LOI) No. D/PM(Elect.)/CC/2021-22/583 dated 08.03.2022 received by us on 09.03.2022. The aggregate amount for the said contract is Rs. 90,91,88,451/- (Rupees Ninety Crores Ninety One Lakhs Eighty Eight Thousand Four Hundred Fifty One Only) (inclusive of all Taxes). This is for your information & records purpose
10-03-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Dear Sir, We, M/s. A2Z INFRA ENGINEERING LTD. (hereinafter referred as 'Company') wish to inform you that A2Z INFRASERVICES LTD ('a material subsidiary of the Company') (hereinafter referred as 'A2Z Infraservices') has been awarded a contract by NBCC (India) Limited, for Comprehensive ARM and operation of civil, E & M Services(Internal & External) Housekeeping, Security Services, Control and Command Centre, Horticulture/Landscaping works, SWM, STP etc. of 4608 dwelling unit of various Type II to Type VII at East Kidwai Nagar, New Delhi for a period of Three years vide Letter of Award(LOA) No. NBCC/ED (CPG) 2022/1141 dated February 14, 2022. The aggregate amount for the said contract is Rs. 64,72,57,235/- (Rupees Sixty Four Crores Seventy two Lakhs fifty Seven Thousand Two Hundred Thirty Five Only) inclusive of all Taxes, Duties, Cess, and Statutory Levies etc. This is for your information & records purpose.
15-02-2022
Bigul

A2Z Infra Engineering Limited - 533292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir(s), Please find enclosed copy of the Advertisement of the Unaudited Standalone & Consolidated Financial Results for the Quarter (Q3) and Nine months ended December 31, 2021 as published in the Business Standard Newspaper on Thursday, February 10, 2022, in Hindi & English editions. This is for your information & records.
10-02-2022
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